SPGH.L Regulatory News (SPGH)

Superglass Holdings PLC

("Superglass " or the "Company")

Directorate Change

The Board of Superglass announces that David Shearer will stand down from the Board of Directors with effect from 30 June 2012 to focus on his other business commitments. David has been a Non- Executive Director and Senior Independent Director of the Company since February 2007. Following his resignation David Gray will become the Senior Independent Director and Chairman of the Audit Committee. John Colley, who is Chairman of the Nomination Committee, will become Chairman of the Remuneration Committee.

The Company will in due course seek to appoint a further Non-Executive Director.

 Commenting on David's resignation, Chairman of Superglass John Colley said:

"On behalf of Superglass, I would like to thank David for the major contribution he has made over the five years he has been on the Board and in particular for his invaluable input to the refinancing completed on 5 December 2011. I know Alex McLeod in particular has greatly valued David's wise counsel throughout his years with the Company. We wish David every success with his many other business interests and are very grateful for all his work for Superglass."

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